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A Scam Email with the Subject
"ESTATE OF KAYANI!!"
was received in one of Scamdex's honeypot email accounts on
Wed, 10 Nov 2010 07:50:11 -0800 and has been classified as a
Generic Scam.
The sender was
"MERKI WILFRIED CONSULT"<merki.wilfried@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

deathbeneficiaryinheritance9 million gbp million bpdeceasedbankwinclaimsclaim millionnine milliondepositedtransaction50%40%businesslegalinvestmentfundbank gbppound the bank will (sae)(nine million british pounds)co-operation

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<merki.wilfried@gmail.com>

envelope-to:

scams@HUN1P0T

delivery-date:

Wed, 10 Nov 2010 07:50:11 -0800

reply-to:

<consultations@merkiwilfried.co.cc>

from:

"MERKI WILFRIED CONSULT"<merki.wilfried@gmail.com>

subject:

ESTATE OF KAYANI!!

date:

Wed, 10 Nov 2010 07:49:44 -0800

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<SF-MAILUgZxXKjIiO0N000013b3@sf-mail.sf-epower.local>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Attn:
Dear Friend,
Assalamu alaikum, I am Barr. Carl Adamson (SAE) principal partner Merki Wilfried consultants based
in the United Kingdom.
I propose to you a business transaction that is of mutual benefit and highly profitable. I am the
Legal and Financial consultant that was mandated by late Mr.Khattak Kayani a Pakistani that was
killed in Wazaristan on may 2009 along with over 500 other people including the entire members of
his family.
Mr.Khattak Kayani deposited the sum of 9 million GBP (nine million British Pounds) in a bank in the
United KIngdom before his sudden and unfortunate death, the money was for investment purposes which
was to be managed by me.
It is over a year since his death and nobody has come forward to lay claims to the funds, this is
because their is no surviving member of his immediate family who will stand as the next of kin to
claim the deposited funds in the bank.
This is why I am contacting you to present yourself as the beneficiary to Mr.Khattak Kayani, as a
fellow Arab/Asian this will not raise any suspicion on the part of the bank, You have nothing to
worry about for I will use my position to ensure that all neccessary documentations are provided to
back your claims. All I need is your co-operation and honesty for the smooth execution of this
transaction.
For your co-operation and contribution we will share the 9 million GBP in this ratio, 10% to cover
any expenses that will be incured in the course of this transaction, 50% for me and 40% for you.
Please forward the following informations immediately to :- consultations@merkiwilfried.co.cc
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:
PLACE OF ORIGIN:
SEX:
Once I receive this informations I will immediately inform the Bank and start the process of
claiming your inheritance funds.
I trust you will keep this transaction close to your heart, please do not discuss this transaction
with anybody because it might jeopardise the success of this transaction, I want you to understand
that the American air strikes were responsible for the death of Mr.Khattak Kayani, his family and
the over 500 people that lost their lives on that sad day of may 2009, unfortunately, instead of
the American government to issue an apology and compensate surviving members of the deceaseds
families, they went on to classify them as Taliban members, this is very much untrue because my
client was a law abiding and genuine business man who was a big time cotton merchant.
I hope you understand why this transaction must be kept strictly confidential, I do not want
anything that will arise the suspicion of the bank or the British government, because if
unnecessary enquiries are made about Mr.Khattak Kayani, it may make the bank authorities to make
further investigations about the circumstances sorrounding his death and this may lead to the
seizure of the funds deposited with the bank.
This transaction should not exceed seven official working days, for I will use my position to
influence the prompt execution of the release of the deposited funds. I pray I can rely on your
maturity and believe that you will not betray this immense trust I have in you.
Yours faithfully,
Barr. Carl Adamson (SAE)
Merki Wilfried Legal Consulting
Linden Close Winterbourne
South Gloucestershire BS48 hG
England.
+44-753-43-26068
+44-702-404-6874